PENTESEC LIMITED
17 ST. HELEN'S PLACE, LONDON EC3A 6DG- Active
- Private Limited Company
- Company No. 08940056
- Last Updated: 01 Mar 2024
Company Profile
PENTESEC LIMITED was incorporated on Friday, March 14, 2014 as a Private Limited Company with registered address in LONDON. PENTESEC LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 10 years 8 months.
| Name | PENTESEC LIMITED |
|---|---|
| Company number | 08940056 |
| Company type | Private Limited Company |
| Incorporation date | 14 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 ST. HELEN'S PLACE LONDON EC3A 6DG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Charterhouse Voice & Data Limited 5 Chapel Place, Rivington Street, EC2A 3SB |
Dates: Wednesday, January 20, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Jeanette Bourike Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 20, 2021
significant influence or control
|
| Mr Luke Bourike Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 20, 2021
significant influence or control
|
| Mr Jonathan Pitt Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 20, 2021
significant influence or control
|
| Mr Stephen John Templeton Bourike Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 20, 2021
significant influence or control
|
| Mr Ian Stuart Turnbull Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 20, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 March 2017 |
| Last confirmation statement dated | 13 February 2016 |
Mortgages
No mortgages have been registered against PENTESEC LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PENTESEC LIMITED | 14 Mar 2014 |